Haweli Ilford Ltd is a private limited company registered at 300 Ilford Lane, Ilford IG1 2LR. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 1 director.
Director Atif H., appointed on 01 December 2023.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to Companies House data there was a change of name on 2020-10-27 and their previous name was Haweli Illford Ltd.
The last confirmation statement was filed on 2023-05-07 and the date for the following filing is 2024-05-21. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 300 Ilford Lane |
| Town | Ilford |
| Post code | IG1 2LR |
| Country of origin | United Kingdom |
| Registration Number | 12964370 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Atif H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nasir Y. This PSC has significiant influence or control over the company,. Then there is Farooq A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Atif H.
| Notified on | 9 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nasir Y.
| Notified on | 21 October 2020 |
| Ceased on | 9 September 2023 |
| Nature of control: |
significiant influence or control |
Farooq A.
| Notified on | 21 October 2020 |
| Ceased on | 8 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Haweli Illford | October 27, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 17 368 | 12 495 |
| Net Assets Liabilities | 68 442 | 67 301 |
| Other | ||
| Version Production Software | 1 | |
| Average Number Employees During Period | 4 | 15 |
| Creditors | 13 441 | 3 172 |
| Fixed Assets | 17 835 | 13 376 |
| Net Current Assets Liabilities | 3 927 | 9 323 |
| Provisions For Liabilities Balance Sheet Subtotal | 204 | |
| Total Assets Less Current Liabilities | 21 762 | 22 699 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 1, 2023 filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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